| Company Name | Jetbig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02142942 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1987(36 years, 10 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Joseph Thomas Cheale |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 20 September 2011) |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
| Secretary Name | Mr Joseph Thomas Cheale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 20 September 2011) |
| Role | Meat Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Hall Lane South Little Warley Brentwood Essex CM13 3EN |
| Director Name | Mr Michael Charlwood |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 September 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
| Director Name | Derek William Boreham |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 12 December 2007) |
| Role | Farmer |
| Correspondence Address | Chapel Farm Baker Street Orsett Grays Essex RM16 3LJ |
| Director Name | Andrew Cheale |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(4 years, 7 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 12 January 2010) |
| Role | Meat Wholesaler |
| Country of Residence | England |
| Correspondence Address | Old England Farm St Marys Lane Upminster Essex RM14 3PB |
Location
| Registered Address | Orchard Farm Little Warley Brentwood Essex CM13 3EN |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | West Horndon |
| Ward | Herongate, Ingrave and West Horndon |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,355 |
| Cash | £11,308 |
| Current Liabilities | £2,530 |
Accounts
| Latest Accounts | 29 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 19 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 19 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 19 May 2011 | Statement of capital following an allotment of shares on 3 May 2011
|
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 29 August 2009 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 29 August 2009 (3 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Appointment of Michael Charlwood as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 14 January 2010 | Appointment of Michael Charlwood as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Andrew Cheale as a director (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 30 August 2008 (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 30 August 2008 (3 pages) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from orhcard farm little warley brentwood essex CM13 3EN (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 1 September 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 1 September 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 1 September 2007 (4 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page) |
| 3 June 2008 | Total exemption full accounts made up to 2 September 2006 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 2 September 2006 (11 pages) |
| 3 June 2008 | Total exemption full accounts made up to 2 September 2006 (11 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (5 pages) |
| 10 April 2008 | Return made up to 16/02/08; full list of members (5 pages) |
| 4 February 2008 | £ ic 3/3 12/12/07 £ sr [email protected] (1 page) |
| 4 February 2008 | £ ic 3/3 12/12/07 £ sr [email protected] (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 6 December 2007 | £ ic 3/3 04/04/07 £ sr [email protected] (1 page) |
| 6 December 2007 | £ ic 3/3 04/04/07 £ sr [email protected] (1 page) |
| 17 April 2007 | S-div 04/04/07 (1 page) |
| 17 April 2007 | Resolutions
|
| 17 April 2007 | S-div 04/04/07 (1 page) |
| 17 April 2007 | Resolutions
|
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 21 December 2006 | Total exemption full accounts made up to 27 August 2005 (9 pages) |
| 21 December 2006 | Total exemption full accounts made up to 27 August 2005 (9 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 28 August 2004 (11 pages) |
| 12 December 2005 | Total exemption full accounts made up to 28 August 2004 (11 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 1 July 2004 | Full accounts made up to 30 August 2003 (12 pages) |
| 1 July 2004 | Full accounts made up to 30 August 2003 (12 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 2 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 2 July 2003 | Full accounts made up to 31 August 2002 (12 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members (7 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 2 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 2 July 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 14 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 28 February 2001 | Return made up to 16/02/01; full list of members
|
| 28 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 28 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 21 March 2000 | Return made up to 16/02/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 16/02/00; full list of members
|
| 9 September 1999 | Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 9 September 1999 | Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 22 July 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 15 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 20 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 20 February 1998 | Return made up to 16/02/98; full list of members (7 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 10 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 10 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 25 February 1996 | Return made up to 16/02/96; no change of members (5 pages) |
| 25 February 1996 | Return made up to 16/02/96; no change of members (5 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 4 July 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 29 June 1987 | Incorporation (12 pages) |
| 29 June 1987 | Incorporation (12 pages) |